• UK
  • THERMAL TRANSFER ENGINEERING LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Company Information

Company registration number
07334732
Company Status
LIVE
Country
United Kingdom
Registered Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK

Management

Managing Directors
PEEKE, Edward Michael
WEIR, Steven
Company secretaries
GWILLIAM, Rachel Clare

Company Details

Type of Business
ltd
Incorporated
2010-08-03
Age Of Company
2010-08-03 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bouygues E&S Solutions Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ETDE SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-09-20
Last Date: 2023-09-06

THERMAL TRANSFER ENGINEERING LIMITED Company Description

THERMAL TRANSFER ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 07334732. Its current trading status is "live". It was registered 2010-08-03. It was previously called ETDE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Becket House .
More information

Get THERMAL TRANSFER ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thermal Transfer Engineering Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

2010-08-03 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-07) - AP01

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  • confirmation-statement-with-no-updates (2023-09-14) - CS01

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  • change-person-director-company-with-change-date (2022-02-03) - CH01

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  • confirmation-statement-with-no-updates (2022-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-05) - AA

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  • confirmation-statement-with-updates (2021-09-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-09-09) - TM02

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  • accounts-with-accounts-type-dormant (2021-09-20) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-14) - AP03

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  • change-to-a-person-with-significant-control (2020-01-24) - PSC05

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • confirmation-statement-with-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-29) - AA

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • change-person-director-company-with-change-date (2019-09-06) - CH01

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-22) - AA

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  • change-person-director-company (2019-01-29) - CH01

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  • change-person-director-company-with-change-date (2019-01-24) - CH01

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  • change-person-director-company (2019-01-24) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-20) - AP03

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-23) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-19) - AA

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  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01

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  • change-person-director-company-with-change-date (2016-10-25) - CH01

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  • change-person-secretary-company-with-change-date (2016-10-25) - CH03

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  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

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  • resolution (2016-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2016-08-31) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • change-person-director-company-with-change-date (2012-08-02) - CH01

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  • accounts-with-accounts-type-dormant (2012-02-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • incorporation-company (2010-08-03) - NEWINC

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  • change-account-reference-date-company-current-extended (2010-10-08) - AA01

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